Case Information
*1 UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA BYRON BREEZE, JR.,
Plaintiff, Civil Action No. 21-753 (JDB)
v. KABILA INC.,
Defendant. MEMORANDUM OPINION
The Americans with Disabilities Act of 1990 (“ADA”), 42 U.S.C. § 12101 et seq., is a
broad and powerful statute aimed at providing a “clear and comprehensive national mandate to
eliminate discrimination against disabled individuals, and to integrate them into the economic and
social mainstream of American life.” PGA Tour, Inc. v. Martin,
The instant case vibrantly presents the tension between citizen-suit enforcement of the ADA and the generally applicable requirements of federal litigation. Plaintiff Byron Breeze, Jr., claims that architectural barriers prevented him from accessing a restaurant owned and operated *2 by defendant Kabila Inc., in violation of Title III of the ADA. See generally Compl. [ECF No. 1] Kabila moves to dismiss Mr. Breeze’s complaint, arguing that his claims are moot, that he lacks standing, and that his complaint fails to adequately state a claim. See generally Def.’s Statement of P. & A. in Supp. of Def. Kabila Inc.’s Mot. to Dismiss Pl.’s Compl. [ECF No. 8-1] (“Def.’s Mot.”); Reply in Supp of Def.’s Mot. [ECF No. 11] (“Def.’s Reply”). After multiple rounds of briefing and oral argument on Kabila’s motion, for the reasons explained below, the Court will deny the motion to dismiss in full.
Background
Byron Breeze, Jr., was born without legs or complete hands, and he uses a wheelchair to move around and engage in day-to-day activities. Compl. ¶ 5; Decl. of Byron Breeze, Jr., in Supp. of Mem. of P. & A. in Opp’n to Def.’s Mot. to Dismiss Compl. [ECF No. 10-1] (“Breeze Decl.”) ¶ 3. [1] In November 2020, Mr. Breeze travelled from his home in Hyattsville, Maryland, a suburb of Washington, D.C., to have lunch at Thunder Burger & Bar (“Thunder Burger”). Breeze Decl. ¶ 4; Compl. ¶¶ 4, 9. Thunder Burger, operated by defendant Kabila Inc., is a restaurant located in the historic D.C. neighborhood of Georgetown, and it specializes (as one might expect) in burgers, sandwiches, and beer. Breeze Decl. ¶¶ 15, 17; Def.’s Mot. at 1–2. When he arrived at the restaurant, Mr. Breeze noticed a small step at the threshold of Thunder Burger’s entrance on M Street, Breeze Decl. ¶ 6; accord Decl. of Mouhsine Idrissi [ECF No. 11-1] (“Idrissi Decl.”) ¶ 3, and although only a few inches high, the step was enough to prevent Mr. Breeze from entering the restaurant in his wheelchair, Breeze Decl. ¶¶ 5–6. Unable to locate a ramp or to communicate his *3 predicament to staff, Mr. Breeze left, unable to eat at Thunder Burger. Id. ¶¶ 5–6, 8; see generally Compl. ¶¶ 9, 23.
No stranger to ADA litigation, [2] Mr. Breeze informed his attorney about his abortive trip to Thunder Burger and about the step at the restaurant’s front entrance; his attorney subsequently hired a third party to inspect the premises for violations of the ADA and associated regulations. Breeze Decl. ¶¶ 9–10. While awaiting the results of this inspection, Mr. Breeze returned to Thunder Burger in February 2021 but again found his path blocked by the same barriers. Id. ¶ 11. At this point, he decided to take legal action, authorizing his attorney to file a lawsuit regarding his inability to access the restaurant. Id. ¶ 12. At around the same time—and before the complaint in his matter was filed—Mr. Breeze received and reviewed the inspector’s report, which identified various other barriers to access both at the entrance and inside Thunder Burger. Id.
Mr. Breeze filed the instant lawsuit on March 22, 2021, bringing claims under the ADA and the District of Columbia Human Rights Act (“DCHRA”) against Kabila as well as M Street Georgetown LP (“M Street”). See Compl. at 1. In his complaint, Mr. Breeze states that he was “denied full access to[] and full enjoyment of the facilities” when he “was precluded by physical barriers to access, dangerous conditions, and ADA violations existing upon the Defendants’ *4 Property and Subject Facility.” Compl. ¶¶ 9, 23. He also lists dozens of aspects of Thunder Burger’s facility which allegedly violate the ADA. [3] Compl. ¶ 22.
Mr. Breeze’s catalog of allegedly unlawful barriers to access at Thunder Burger can be divided into two general categories: “entrance violations” (or “entrance claims”) and “interior violations” (or “interior claims”). The entrance violations, enumerated in sub-paragraph 22(a), comprise features of Thunder Burger that actually prevented Mr. Breeze from entering the restaurant at all: namely, the step at the threshold, the absence of a ramp, and the general “[f]ail[ure] to provide an accessible means of ingress and/or egress . . . for navigation by a wheelchair.” See Compl. ¶ 22(a)(i)–(iv). [4] The interior violations—the lion’s share of the allegedly unlawful features of the restaurant—consist of a variety of alleged barriers to access identified by the pre-suit inspection but never personally encountered by Mr. Breeze. See Breeze Decl. ¶ 12. Examples include: the “failure to provide the minimum percentage of accessible dining tables and surfaces at the interior dining area,” Compl. ¶ 22(d); the “[f]ailure to provide the required minimum knee and toe clearance at the dining tables located at the exterior dining area,” id. ¶ 22(m); and seventeen deficiencies in the men’s restroom, including a door that does not leave *5 the required maneuvering space, id. ¶ 22(o)(a)(ii); a stall lacking “grab bars on the rear and side walls,” id. ¶ 22(o)(a)(xi); and a paper towel dispenser that is mounted too high, id. ¶ 22(o)(a)(xvii). On the basis of all of these alleged barriers to access, Mr. Breeze seeks a declaratory judgment that Thunder Burger is in violation of the ADA and DCHRA, injunctive relief under the ADA, compensatory damages under the DCHRA, [5] and reasonable attorney’s fees. See Compl. ¶¶ 40– 46.
M Street filed an answer on June 25, 2021, see Def.’s Answer to Pl.’s Compl. [ECF No. 7], but Mr. Breeze voluntarily dismissed all claims against M Street on August 21, see Stipulation of Dismissal Without Prejudice [ECF No. 12]. Kabila, on the other hand, timely filed the instant motion to dismiss on July 30, arguing that Mr. Breeze lacks Article III standing in this matter and that his complaint is factually insufficient under Federal Rule of Civil Procedure 12(b)(6). See generally Def.’s Mot. Mr. Breeze filed a brief opposing this motion, attaching a declaration that further explained his attempts to access Thunder Burger as well as his desire to return to the restaurant if it is made accessible. See Pl.’s Mem. of P. & A. in Opp’n to Def.’s Mot. [ECF No. 10] (“Pl.’s Opp’n”); Breeze Decl. In its reply brief, Kabila argued for the first time that Mr. Breeze’s claims are moot, see Def.’s Reply at 8, attaching a declaration by Mouhsine Idrissi, Kabila’s secretary, stating that Thunder Burger already has a wheelchair ramp for its entrance and that Kabila had recently installed a door buzzer and accessibility sign at the restaurant’s front entrance, Idrissi Decl. ¶¶ 4–5. This Court subsequently granted plaintiff leave to file a sur-reply responding to defendant’s mootness argument. See Min. Order, Aug. 31, 2021. Mr. Breeze timely filed his sur-reply, see Pl.’s Sur-Reply to Def.’s Reply for the Limited Purpose of Addressing the *6 Mootness Argument [ECF No. 14] (“Pl.’s Sur-Reply”), and Kabila filed a sur-sur-reply on September 17, 2021, see Sur-Sur-Reply in Supp. of Def.’s Reply [ECF No. 15] (“Def.’s Sur-Sur- Reply”). The Court then ordered argument on the motion, see Min. Order, Sept. 22, 2021, which took place on October 26, 2021. The motion is fully briefed and argued—it is therefore ripe for decision.
Analysis
I. Subject-Matter Jurisdiction
The Court begins, as it must, with Kabila’s challenges to its jurisdiction. See, e.g., Steel
Co. v. Citizens for a Better Env’t,
A. Legal Standard
“When a court lacks subject-matter jurisdiction, it has no authority to address the dispute
presented.” Attias v. Carefirst, Inc.,
A court’s jurisdiction “must be supported in the same way as any other matter on which
the plaintiff bears the burden of proof, i.e., with the manner and degree of evidence required at the
successive stages of the litigation.” Kareem v. Haspel,
“It is well-settled that [a court] may consider materials outside the pleadings to determine
[its] jurisdiction.” Kareem,
B. The Entrance Claims Defendant raises mootness and standing challenges to the Court’s jurisdiction over the entrance claims (i.e., those relating to the step and missing ramp that allegedly prevented Mr. Breeze from accessing Thunder Burger, see Compl. ¶ 2(a)(i)–(iv); Breeze Decl. ¶¶ 5-8). The Court takes these arguments in turn.
i. Mootness
“A lawsuit becomes moot . . . ‘when the issues presented are no longer “live” or the parties
lack a legally cognizable interest in the outcome.’” Zukerman v. U.S. Postal Serv.,
Kabila’s mootness argument in this case is factual in nature. Contrary to Mr. Breeze’s allegations, Kabila asserts that “Thunder Burger has always had a portable wheelchair ramp,” Def.’s Reply at 8; accord Def.’s Mot. at 2 n.2, and it now also submits that “as of August 17, 2021, Thunder Burger has installed a doorbell and accessibility signage at the entrance of the restaurant,” *9 Idrissi Decl. ¶ 5; see also Def.’s Reply at 4–5. These facts together, Kabila argues, render Breeze’s entrance claims moot. Def.’s Reply at 8; Def.’s Sur-Sur-Reply at 4–5.
The Court does not agree. With respect to the signage and the doorbell, Kabila’s argument
faces a fundamental obstacle: it fixed the wrong problems. Per his complaint, Mr. Breeze
challenges only defendant’s “[f]ail[ure] to provide an accessible means of ingress and/or egress . . .
for navigation by a wheelchair,” specifically listing the step at the entrance and the absence of a
ramp. Compl. ¶ 22(a)(i)–(iv). Although Mr. Breeze’s declaration mentions the lack of
accessibility signage or doorbell, Breeze Decl. ¶¶ 7–8, those deficiencies do not appear in the
complaint itself. As Kabila itself correctly points out in its briefing, new allegations in a
declaration are insufficient to amend a complaint. See Def.’s Reply at 7 (citing Kingman Park
Civic Ass’n v. Gray,
Even if this were not the case, Kabila’s voluntary remediation of these two deficiencies
still would not deprive the Court of jurisdiction. “[A]s a general rule, ‘voluntary cessation of
allegedly illegal conduct does not deprive the tribunal of power to hear and determine the
case . . . .’” Zukerman,
“Because a private plaintiff can sue only . . . for removal of the barrier[] under the ADA, a
defendant’s voluntary removal of alleged barriers prior to trial can have the effect of mooting a
plaintiff’s ADA claim.” Oliver v. Ralphs Grocery Co.,
Here, Kabila has not demonstrated that Thunder Burger’s alterations are structural or
permanent in the same sense as the “fixtures” at issue in Sharp, Kennedy, and Bacon. Although
Kabila asserts that its buzzer and accessibility signage are “permanently installed,” Def.’s Sur-Sur-
Reply at 4, it provides no details as to the method of installation, and the pictures included in the
Idrissi Declaration do not assure the Court of the permanence of these new features. On the
contrary, the accessibility sign appears to be removable with nothing more than a Phillips head
*11
screwdriver, and the Court is left to guess whether the doorbell is affixed by a screw in the façade,
by superglue, or simply by Velcro. Simply using the word “permanent” and representing that
“there is just no incentive” to remove the new features, Hr’g Tr. 7:10–15,
[6]
does not satisfy the
defendant’s “formidable burden” to show that its voluntary conduct has mooted this case.
[7]
Thus,
even if the buzzer and accessibility sign did correspond to claims alleged in the complaint, the
Court would still not find that Mr. Breeze’s injury has been “completely and irrevocably eradicated
by intervening events.” Zukerman,
The Court also rejects Kabila’s arguments with respect to the purported ramp at Thunder Burger’s entrance. Whereas Mr. Breeze pled that Thunder Burger “[f]ails to provide the required ramp for the step at the main entrance as required,” Compl. ¶¶ 22(a)( iv); accord Breeze Decl. ¶¶ 6–8, defendant counters that Thunder Burger in fact already has a portable wheelchair ramp that can be installed by staff when needed, see Idrissi Decl. ¶ 4; Def.’s Reply at 4; Def.’s Sur-Sur- Reply at 4–5. Kabila has provided no supporting evidence for this assertion—unlike the accessibility sign and doorbell, Mr. Idrissi did not include any pictures or other corroboration of the existence of this ramp in his declaration. Nor has Kabila provided any specifics about the ramp enabling the Court to determine whether the purported ramp is ADA-compliant. Thus, even if the Court were to assume that the proffered ramp exists, that fact alone would not be suffice to moot Mr. Breeze’s claims regarding the accessibility of the restaurant’s entrance.
*12
Factual disputes are resolved by discovery and summary judgment, not through competing
declarations attached to Rule 12(b) briefing. E.g., Uber,
ii. Standing
The Court now turns to Mr. Breeze’s standing with respect to the entrance claims. Article
III of the U.S. Constitution establishes an “‘irreducible constitutional minimum of standing’
consist[ing] of three familiar elements.” Farrell v. Blinken, 4 F.4th 124, 129 (D.C. Cir. 2021)
(quoting Lujan,
There is no serious dispute that Mr. Breeze satisfies the requirements of traceability and redressability. See Hr’g Tr. 2:5–7. Whatever injury he has suffered or will suffer is clearly traceable to Thunder Burger’s alleged non-compliance with the ADA, and the broad injunction he seeks would undoubtedly remedy his injury. See Compl. ¶ 46(b)–(d). To the extent Kabila challenges these aspects of Mr. Breeze’s standing, its arguments either duplicate those regarding injury-in-fact, see Def.’s Mot. at 5, or reiterate its already-rejected mootness arguments, Def.’s Reply at 4.
Instead, Kabila’s challenge to Mr. Breeze’s standing centers on injury-in-fact. “Private
parties bringing suit under Title III of the ADA are limited exclusively to injunctive relief,” and
*14
so, in order to allege a sufficient injury-in-fact, an ADA plaintiff must plead a “real and
immediate . . . threat of future injury.” McKnight-Nero,
1. Past Injury
“[P]ast injury is sufficiently pleaded for purposes of an ADA claim where a disabled
individual who requires a wheelchair for mobility alleges that he has personally encountered
noncompliant architectural barriers and describes how those barriers caused him harm.” Nanni,
Applying this well-established rule here, Mr. Breeze has adequately alleged a past injury- in-fact arising from his visits to Thunder Burger. In his complaint, he alleged that he uses a wheelchair for mobility, Compl. ¶ 5, and that he “attempted to access” Thunder Burger but was *15 “precluded by physical barriers to access . . . and ADA violations,” which “include but are not limited to those enumerated [in paragraph 22].” Compl. ¶ 23. In his declaration, Mr. Breeze provides more flesh for this rather skeletal assertion, explaining that he visited defendant’s restaurant in November 2020 in order “to have lunch,” but upon arriving, he “observed that there was a step leading to the double front entrance door” and was thus “unable to enter the Restaurant due to this step at the entrance.” Breeze Decl. ¶¶ 4–6. He then states that he returned to Thunder Burger in February 2021 but that the “same barriers to access [he] encountered . . . in November 2020 were still present” and so he “was again unable to enter the restaurant.” Id. ¶ 11.
On the basis of these submissions, Mr. Breeze has sufficiently alleged a past injury-in-fact.
In Nanni v. Aberdeen Marketplace, for example, the Fourth Circuit held that a wheelchair-bound
plaintiff had adequately pled injury-in-fact by alleging that he had visited the defendant’s shopping
mall “three or four times” over the previous three years and that “[d]uring those visits, [he]
encountered noncompliant parking spaces that ‘caused him difficulty exiting and entering his
vehicle,’” as well as “other barriers . . . including curb ramps and a sidewalk ramp, which required
him to exercise ‘extra care.’” Nanni,
Kabila instead notes that Mr. Breeze has failed to allege a number of specific facts
regarding his visits to Thunder Burger, including the dates on which they occurred and whether he
attempted to contact Thunder Burger staff to inform them of his concerns. See Def.’s Mot. at 4;
Def.’s Reply at 3. But Kabila cites no authority requiring an ADA plaintiff to plead with this kind
*16
of specificity in order to establish standing; on the contrary, “general factual allegations of injury”
can suffice to establish a plausible injury-in-fact at the pleading stage. Azar,
2. Intent to Return Having concluded that Mr. Breeze has sufficiently pled a past injury-in-fact, the Court moves to determining whether he has adequately alleged a plausible intent to return to Thunder Burger. In his complaint, Mr. Breeze states that he “intends to visit the Defendant[’s] Property and Subject Facility[] again in the future (immediately upon Defendant[’s] compliance with an Order of this Court . . . [to] remedy the subject ADA and/or ADAAG violations).” Compl. ¶ 25; accord id. ¶ 9 (“Plaintiff continues to desire to visit the Defendants’ Property and/or the Subject Facility in the future, but continues to be injured in that he is unable to . . . .”). Defendant, not without cause, calls these statements “conclusory,” “generic,” and consequently “insufficient to establish standing.” Def.’s Mot. at 6.
But the Court will also consider Mr. Breeze’s declaration to the extent it does not contradict
the allegations of the complaint. See, e.g., Kareem,
The Court is not lacking for guidance when assessing whether this is sufficient to allege a
plausible intent to return to Thunder Burger. The Supreme Court held in Lujan v. Defenders of
Wildlife that a plaintiff’s mere “profession of an intent to return to places [he] had visited
before”—what the Court called a “some day intention[]”—is insufficient to support a finding of
“actual or imminent” injury-in-fact.
In the ADA context, courts in several circuits use a four-factor test for gauging the
likelihood that an ADA plaintiff will return to an allegedly noncompliant facility: “(1) the
proximity of the defendant’s business to the plaintiff’s residence, (2) the plaintiff’s past patronage
of the defendant’s business, (3) the definitiveness of the plaintiff’s plan to return, and (4) the
frequency of the plaintiff’s travel near the defendant’s business.” E.g., Houston v. Marod
Supermarkets, Inc., 733 F.3d 1323, 1327 (11th Cir. 2013); accord Brown v. Mt. Fuji Japanese
Rest.,
Three of the four prongs under the four-factor test—and both considerations under
Camarillo—weigh in favor of Mr. Breeze: proximity of the facility to plaintiff’s residence, past
patronage of the business, and frequency of travel near the facility. Mr. Breeze lives approximately
eleven miles away from Thunder Burger, which he refers to as “close driving distance.” Breeze
*19
Decl. ¶¶ 14, 20. A plaintiff need not live right next door to an allegedly non-compliant facility in
order to show a likelihood that he will return, especially if he can point to supplemental factors
(such as a particular affinity for a restaurant’s menu) bolstering his desire to visit again. See Nanni,
Mr. Breeze’s statements also closely resemble the “conditional statements” that the
Supreme Court concluded were sufficient to allege injury-in-fact in Laidlaw. See Laidlaw, 528
U.S. at 182–83. If a plaintiff’s statement that he had previously canoed elsewhere on the river in
question and “would like to canoe . . . closer to Laidlaw’s discharge point, but did not do so
because he was concerned that the water contained harmful pollutants” is sufficient to allege
injury-in-fact at the summary judgment stage (where the burden on plaintiffs is more stringent),
Laidlaw,
In arguing that Mr. Breeze has not shown a plausible intent to return, Kabila relies heavily
on Holt v. American City Diner, Civ. A. No. 05-1745 (CKK),
Kabila also suggests that Mr. Breeze is obligated to plead more specifically when he plans to return in order to establish a “concrete” injury. See Def.’s Mot. at 6; Def.’s Reply at 6; Hr’g Tr. 12:19–13:4. The ADA contains no such requirement; indeed, “requiring plaintiffs to provide a definitive plan for returning to the accommodation itself would frustrate the ADA’s aim to ‘integrate [individuals with disabilities] into the economic and social mainstream of American life.’” Mosley, 942 F.3d at 759 (alteration in original) (quoting PGA Tour, 532 U.S. at 675). Disabled persons have just as much right as non-disabled persons to decide on a whim to visit a restaurant for lunch; to require a definitive, specific plan to return as a prerequisite for an ADA lawsuit would be to condition a plaintiff’s right to accessibility on the forfeiture of his right to spontaneity. See id. Although the definitiveness of a plaintiff’s plans is a proper consideration in assessing the plausibility of his professed intent to return, the level of specificity required depends on the activity in question. Visiting a restaurant a few miles from one’s house or canoeing a nearby river is a far different situation from, say, traveling halfway around the world to observe endangered wildlife, and courts may properly account for those differences when assessing the plausibility of a plaintiff’s intent to return. See, e.g., Lujan, 504 U.S. at 579 (Kennedy, J., concurring in part and concurring in the judgment) (“While it may seem trivial to require that *22 [plaintiffs] acquire airline tickets to the project sites or announce a date certain upon which they will return, this is not a case where it is reasonable to assume that the affiants will be using the sites on a regular basis. . . .” (internal citation omitted)).
To be sure, Mr. Breeze’s statements regarding his intent to return are rather generic. But
“[t]he Supreme Court has instructed [courts] to take a broad view of constitutional standing in civil
rights cases, especially where, as under the ADA, private enforcement suits ‘are the primary
method of obtaining compliance with the Act.’” Doran v. 7–Eleven, Inc.,
C. The Interior Claims Next, the Court considers Mr. Breeze’s standing to sue on the “interior” claims. Kabila’s argument on this point is simple: “Because Breeze admits that he never entered the restaurant, he did not personally or actually experience any injury due to an alleged defect[] inside the restaurant.” Def.’s Reply at 3 n.1. As a consequence, Kabila argues, his “alleged injury was not ‘particularized’ as it was not ‘personal’ to him.” Def.’s Mot. at 5; accord Hr’g Tr. 9:7–10.
This precise question—whether an ADA plaintiff has standing to sue a public
accommodation regarding barriers to access that he has not personally encountered—has generated
significant case law around the country, but, to the Court’s knowledge, no court in this Circuit has
squarely addressed it. Drawing on related cases from this District and from persuasive precedent
in other circuits, the Court concludes that a plaintiff “need not personally encounter each ADA
*23
violation within [a facility] in order to seek its removal.” Kreisler,
This rule is an application of the “futile gesture doctrine,” which has its roots in the text of
the ADA itself: “Nothing in this section shall require a person with a disability to engage in a futile
gesture if such person has actual notice that a person or organization covered by this subchapter
does not intend to comply with its provisions.” 42 U.S.C. § 12188(a)(1). The ADA, of course,
cannot grant standing to a plaintiff who does not satisfy Article III’s “irreducible” requirements,
e.g., Spokeo,
A contrary rule “not only would be inefficient, but impractical,” Steger,
To be clear, this rule has its limits. First, the Court only holds that an ADA plaintiff may
sue regarding violations known to him at the time he filed his complaint. The Eighth and Ninth
Circuits have gone farther, holding that an ADA plaintiff injured by one barrier at a given
accommodation may sue regarding any other barrier related to his disability “[e]ven if [he] did not
know about certain barriers when [he] first filed suit.” Doran,
Second, an ADA plaintiff may sue only regarding violations that could affect him or
someone with his disability. See, e.g., Steger,
And third, an ADA plaintiff suing on a deterrence theory must still allege a real and
immediate threat of future injury by plausibly showing that he intends to visit the accommodation
if the barriers are removed. See Mosley,
Thus, although “[t]he ADA does not transform every disabled person into a roving paladin,” Wasco, 2008 WL 53707, at *2, neither does it provide so meager a remedy that an individual may only sue to remove the specific barrier which prevented him from accessing a given public accommodation. So long as he knows about other violations at the time he filed his complaint and plausibly alleges that they are deterring him from returning to the facility, he will have standing to enjoin those alleged violations, even if he has never actually encountered them.
i. Actual Knowledge
Here, Mr. Breeze has averred that he learned of the violations in the interior of the
restaurant from his attorney and a hired inspector before he filed his complaint. See Breeze Decl.
¶ 10, 12–13. This is sufficient to show actual knowledge of the interior violations for purposes of
the futile gesture doctrine. See Kreisler,
Kabila argues that Mr. Breeze has not actually satisfied the futile gesture doctrine because
he “has neither alleged, nor offered any evidence, that he had actual notice that Kabila did not
intend to comply with the ADA.” Def.’s Reply at 7.
[11]
Kabila thus appears to suggest that a
plaintiff must somehow establish a defendant’s subjective intention not to remedy the alleged
violations in order to have standing. This purported requirement is flatly contradicted by the case
law. See Kreisler,
ii. Deterrence In order to have standing to sue under the futile gesture doctrine, Mr. Breeze must also show that he is deterred from returning to Thunder Burger by his knowledge of the interior violations. The Court understands this requirement to consist of the same “intent to return” *28 showing discussed above, plus the added showing that the reason he has not returned is his knowledge of the existing barriers. See Mosley, 942 F.3d at 757; Kreisler, 731 F.3d at 188 (applying the Camarillo intent-to-return test in the deterrence context). Accordingly, since the Court has already determined that Mr. Breeze has established a plausible intent to return to Thunder Burger, the Court need only assess whether he has adequately connected his failure to return to his knowledge of the interior violations. The Court concludes that he has.
In his Complaint, Mr. Breeze alleged that he “continues to desire to visit [Thunder Burger] . . . but continues to be injured in that he is unable to [visit] . . . due to the architectural barriers that remain.” Compl. ¶ 9. Likewise, he alleges that he “intends to visit the [Thunder Burger] again in the future” but that “unless and until [Thunder Burger] is brought into compliance with the ADA and/or ADAAG, [he] will remain unable to fully, properly, and safely access [it].” Compl. ¶ 25. And again in his declaration, Mr. Breeze states that, “if the barriers to access as described in paragraph 22 of the Complaint were remediated so that [he] could . . . utilize the services and facilities offered therein, [he] would immediately return to the Restaurant.” Breeze Decl. ¶ 21. All of these averments either implicitly or explicitly refer to the barriers to access listed in paragraph 22, a catalog which includes both the entrance violations and the interior violations.
Although Mr. Breeze never says that the interior violations are deterring him from
returning to Thunder Burger in precisely those words, he does not need to. “Deterrence” exists
when a specific reason dissuades an actor from taking an action he intends or desires to take. See,
e.g., Deterrent, Black’s Law Dictionary (11th ed. 2019) (“[S]omething that makes people less
likely to do something when they realize that it will bring them bad consequences”); Deter,
Webster’s Third New International Dictionary Unabridged (1993) (“[T]o turn aside, discourage,
or prevent from acting by . . . consideration of dangerous, difficult, or unpleasant attendant
*29
circumstances or consequences”). By listing out the alleged interior violations and then stating
three times that he would return to Thunder Burger if those barriers were removed, Mr. Breeze has
plausibly alleged that he intends to return to Thunder Burger but that the continued existence of
the interior violations dissuades him. This is deterrence, and it is also precisely the kind of
“conditional statement” of intent the Supreme Court found adequate to allege injury-in-fact in
Laidlaw. See
* * * * *
For the foregoing reasons, the Court concludes that it has jurisdiction over the entirety of Mr. Breeze’s complaint. His entrance claims are not moot, and he has pled a past injury-in-fact relating to those claims as well as a plausible intent to return to Thunder Burger in the future. In addition, Mr. Breeze has standing to pursue his interior claims under the futile gesture doctrine: he *30 had actual knowledge of the alleged violations at the time he filed his complaint, and he has plausibly shown that he is deterred from returning to Thunder Burger by their continuing existence. The Court will thus deny Kabila’s motion to dismiss for lack of subject matter jurisdiction. II. Failure to State a Claim
Having disposed of Kabila’s jurisdictional arguments, the Court will now address Kabila’s alternative ground for dismissal: failure to state a claim under Federal Rule of Civil Procedure 12(b)(6). For the reasons stated below, the Court will also deny this motion.
A. Legal Standard
To survive a Rule 12(b)(6) motion to dismiss, a complaint must contain “‘a short and plain
statement of the claim showing that the pleader is entitled to relief,’ in order to ‘give the defendant
fair notice of what the . . . claim is and the grounds upon which it rests.’” Bell Atl. Corp. v.
Twombly,
Determining the plausibility of a claim for relief is a “context-specific task that requires
the reviewing court to draw on its judicial experience and common sense.” Iqbal,
When deciding a motion to dismiss for failure to state a claim, “a court can consider the allegations in the complaint together with any materials properly brought before the court as attachments.” Khodorkovskaya v. Gay, 5 F.4th 80, 84 (D.C. Cir. 2021). The court may not, however, consider declarations not attached to the complaint itself without converting the motion into one for summary judgment. See, e.g., Lott v. Not-for-Profit Hosp. Corp., 319 F. Supp. 3d 277, 281 (D.D.C. 2018) (declining to consider affidavit attached to opposition brief on 12(b)(6) motion); see also Fed. R. Civ. P. 12(d) (“If, on a motion under Rule 12(b)(6) or 12(c), matters outside the pleadings are presented to and not excluded by the court, the motion must be treated as one for summary judgment . . . .”)
B. Analysis
A private suit under Title III of the ADA has three essential elements: “(1) [the plaintiff]
is disabled within the meaning of the ADA; (2) the defendant is a private entity that owns, leases,
or operates a place of public accommodation; and (3) the plaintiff was denied public
accommodations by the defendant because of her disability.” Doe v. CVS Pharmacy, Inc., 982
F.3d 1204, 1212 (9th Cir. 2020) (quoting Molski v. M.J. Cable, Inc.,
Undoubtedly, the complaint offers little in the way of narrative with respect to his attempted visit to Thunder Burger. Paragraph 9 of the complaint reads: “Prior to the commencement of this action, Plaintiff personally visited the Defendants’ Property with the intention of using the Subject Facility; however, Plaintiff was denied full access to, and full enjoyment of the facilities at Defendants’ Property and the Subject Facility, and/or any accommodations offered to the public therein . . . .” Compl. ¶ 9. Paragraph 23 then provides slightly more detail: “Plaintiff has attempted to access the Defendants’ Property and Subject Facility, but has been precluded from accessing the Defendants’ Property and Subject Facility, because of his disabilities; specifically, Plaintiff was precluded by physical barriers to access, dangerous conditions, and ADA violations existing upon the Defendants’ Property and Subject Facility.” Id. ¶ 23. Suffice it to say, Mr. Breeze’s complaint is no masterpiece of narrative storytelling.
*33 But Kabila is incorrect when it claims that paragraph 9 is the “only factual allegation contained in [the] Complaint.” Def.’s Mot. at 7. Not only does this ignore the somewhat-clearer paragraph 23—it entirely fails to reckon with paragraph 22’s detailed list of the “specific violations” alleged to exist at Thunder Burger. See Compl. ¶ 22. This accounting takes up the better part of four pages and includes dozens of sub-paragraphs and sub-sub-paragraphs setting forth specific alleged violations of the law. See Compl. at 6–9.
Kabila entirely omits this catalog of Thunder Burger’s alleged violations from its motion
and instead focuses on a few specific facts missing from Mr. Breeze’s complaint. In particular,
Kabila insisted both in its motion and at oral argument that Mr. Breeze’s failure to provide a
specific date on which he attempted to visit the restaurant was fatal to his suit.
[14]
Def.’s Mot. at 2,
7; Hr’g Tr. 8:12–9:5, 33:16 – 34:18. This information would no doubt be helpful to Kabila in
investigating the underlying facts and in developing arguments for summary judgment. But the
ultimate purpose of the pleading standards is to “give the defendant fair notice of what the . . .
claim is and the grounds upon which it rests.” Twombly,
Although the complaint is certainly barebones and would have benefitted from the
inclusion of the details later included in Mr. Breeze’s declaration, the Court concludes that Mr.
Breeze’s complaint is “more than a defendant-unlawfully-harmed me accusation” and “contain[s]
sufficient factual matter, accepted as true, to state a claim to relief that is plausible on its face.”
Iqbal,
Conclusion
For the foregoing reasons, the Court will deny the motion to dismiss in full. Neither Kabila’s subsequent actions nor its uncorroborated contradiction of Mr. Breeze’s complaint render the entrance claims moot, and Mr. Breeze has plausibly pled an injury-in-fact with respect to both the entrance violations and the interior violations. Finally, the Court concludes that Mr. Breeze’s complaint, though light on narrative details, contains sufficient factual matter to state a plausible claim for relief. An accompanying Order will issue on this date.
/s/ JOHN D. BATES United States District Judge Dated: December 15, 2021
Notes
[1] Much of what follows is derived from the declaration Mr. Breeze attached to his opposition to Kabila’s motion to dismiss. The Court will rely on the declaration for narrative purposes here, and, as discussed further infra, for purposes of “assur[ing] itself of its own subject matter jurisdiction,” Settles v. U.S. Parole Comm’n, 429 F.3d 1098, 1107 (D.C. Cir. 2005), but not when assessing the sufficiency of the complaint under Rule 12(b)(6). Defendant’s various objections to this recitation of facts are addressed below.
[2] In its motion and briefing, Kabila repeatedly points to Mr. Breeze’s previous lawsuits, even attaching a
PACER printout showing the similar lawsuits he has filed in the past. See Def.’s Mot. at 1 & n.1; Def.’s Mot. Ex. 1
[ECF No. 8-2]. Kabila does not spell out the relevance of this information, but to the extent defendant implies that
Mr. Breeze is a “tester” who either did not or does not intend to visit Thunder Burger, the Court rejects Kabila’s
suggestion. Even if Mr. Breeze were a tester, courts of appeals have “uniformly concluded that an individual’s ‘tester’
status does not defeat standing,” Suárez-Torres v. Panaderia y Reposteria España, Inc.,
[3] The ADA itself imposes very few specific requirements for public accommodations. Instead, the Department of Justice and the Architectural and Transportation Barriers Compliance Board (“the Access Board”) have promulgated detailed regulations governing the specific requirements for compliance with the ADA’s general mandates. See 42 U.S.C. § 12186(b) (requiring the Attorney General to issue regulations “includ[ing] standards applicable to [public accommodations]”); id. § 12186(c) (requiring that the Attorney General’s regulations be consistent with those issued by the Access Board). The current regulations governing public accommodations can be found at 28 C.F.R. pt. 36. In addition, any public accommodation which has either been constructed or altered since 1992 must comply with the Americans With Disabilities Act Accessibility Guidelines (“ADAAG”), issued by the Access Board and currently available at 36 C.F.R. § 1191 apps. B & D. The ADAAG was revised effective 2004, and the Department of Justice promulgated revised regulations in 2010, in large part incorporating the 2004 ADAAG. Together these regulations are referred to as the 2010 Standards, see 28 C.F.R. § 36.104, and can be found in one document at https://www.ada.gov/regs2010/2010ADAStandards/2010ADAstandards.htm#pgfId-1010043.
[4] Sub-paragraph 22(a) also alleges that Thunder Burger “fails to provide the required minimum maneuvering clearance” and “minimum clear width” around its two sets of double doors at the entrance. Compl. ¶ 22(a)(v)–(vii). Although these alleged violations are at the entrance of the restaurant, Mr. Breeze never claims that the double doors actually prevented him from entering the restaurant. Consequently, for reasons made clear below, the Court will group these unencountered barriers with the “interior violations.”
[5] See D.C. Code. § 2-1403.16 (creating private cause of action for violations of the DCHRA and authorizing a court to “grant any relief it deems appropriate, including[] the relief provided in . . . [§] 2-1403.13(a)”); id. § 2- 1403.13(a)(1)(D) (authorizing “[t]he payment of compensatory damages to the person aggrieved by such practice”).
[6] This citation refers to a rough transcript of the October 26 hearing on Kabila’s motion. This transcript will be publicly available when finalized but, due to the process of finalization, discrepancies between the rough transcript cited here and the final version may exist.
[7] The Court also notes that defendant’s actions—occurring just before the conclusion of briefing on the instant
motion and directly mirroring statements in plaintiff’s declaration—appear to be a gambit designed to deprive this
Court of jurisdiction. This conclusion informs the Court’s analysis of the likelihood of recurrence. See United States
v. W. T. Grant Co.,
[8] Defendant also suggests, based on the paucity of factual detail in the complaint and the fact that Thunder Burger’s indoor dining was closed for significant portions of 2020, that Mr. Breeze simply fabricated his allegations and has never actually visited Thunder Burger. E.g., Def.’s Mot at 2, 4. As discussed above, however, Kabila cannot prevail on a 12(b)(1) motion simply by asserting that the facts alleged in Mr. Breeze’s complaint and sworn declaration are untrue, and it even more surely may not do so through innuendo alone.
[9] See, e.g., Mosley, 942 F.3d at 760–62 (Arizona resident had standing to sue Michigan location of
department store chain because plaintiff regularly visits family in the area and had already booked two trips to perform
nearby); Nanni,
[10] Notably, many judges who reject this more expansive rule still acknowledge that a plaintiff may sue
regarding unencountered but known barriers. See, e.g., Martinez v. Longs Drug Stores, Inc., No. CIVS-03-1843DFL
CMK, 2005 WL 2072013, at *4 (E.D. Cal. Aug. 25, 2005) (rejecting the Steger rule but holding that standing
principles “do not require that a plaintiff actually encounter every barrier he seeks to remove” if he “knows of and is
deterred by the barrier at the time the complaint is filed” (cleaned up)), rev’d,
[11] In addition to arguing he has not satisfied it, Kabila contends that Mr. Breeze is foreclosed from even
relying on the futile gesture doctrine because he did not specifically mention it in his complaint. See Def.’s Reply at
7. Defendant cites no authority requiring a plaintiff to plead this particular theory of standing in the complaint, nor
does any exist. The futile gesture doctrine is not a “defense to a claim for relief” which must be raised in a pleading,
see Fed. R. Civ. P. 12(b)—it is a legal argument properly raised in briefing on a motion to dismiss. Cf. Johnson v.
City of Shelby, Miss.,
[12] Indeed, statements of deterrence in this context may be even stronger evidence of injury-in-fact than the statements at issue in Laidlaw, since an ADA plaintiff under this rule will know of actual barriers inside the restaurant, whereas the plaintiffs in Laidlaw were deterred only by their perception of pollution in the river. See Laidlaw, 528 U.S. 199–201 (Scalia, J., dissenting) (criticizing the Court for this distinction between actual pollution and “concerns” about pollution).
[13] Kabila makes no mention of the DCHRA in its motion to dismiss, and in any event, the DCHRA “is applied
in the same manner as the parallel federal antidiscrimination provisions.” Boykin v. Gray,
[14] As discussed briefly above with respect to Mr. Breeze’s standing, Kabila also repeatedly faults Mr. Breeze for failing to allege any effort to “communicate with the staff or ask[] for an accommodation” when he encountered the step at the entrance. Def.’s Mot. at 2, 7; Def.’s Reply at 3–4. But the ADA does not impose an “ask-for-help” requirement, and imposing one as a prerequisite for bringing suit is anathema to the ADA itself. Federal law requires that Thunder Burger be equally accessible to disabled and non-disabled customers alike: the Court will not approve Kabila’s contention here that disabled customers must linger on a sidewalk in winter in order to flag down a staff member—something a non-disabled customer would not have to do—before they may vindicate their rights in court.
